FPA-PMLA-523/LKW/2013 of Union Bank of India v/s The Joint Director Directorate of Enforcement, Lucknow
ATFPFPA-PMLA-523/LKW/2013
Case brief
from the order text
What is this about?
Union Bank of India V/s The Joint Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-1004/LKW/2014 (Stay) MP-PMLA-1003/LKW/2014 (Proof of Se MP-PMLA-826/LKW/2014 (Stay) MP-PMLA-835/LKW/2014 (Stay) FPA-PMLA-527/LKW/2013 |
rvice) | |
|---|---|---|
| M/s. Balaji Lifestyle Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| 2. MP-PMLA-828/LKW/2014 (Stay) MP-PMLA-836/LKW/2014 (Stay) FPA-PMLA-548/LKW/2013 |
||
| M/s. Balaji Universal Tradelinks Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| & | ||
| 3. FPA-PMLA-523/LKW/2013 | ||
| Union Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellant No. 1 & 2 | : Mr. Amitabh Gupta, Authorised Representative |
|---|---|
| For the Appellant No. 3 | : Mr. Praveen Kurmar Singh, Advocate Mr. Utkarsh Singh, Advocate Mr. Bhaskar Kishore Singh, Advocate |
| For the Respondent |
: Mr. A. R. Aditya, Advocate On behalf of Mr. Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
Parties & counsel
AI extract
- appellant
M/s. Balaji Lifestyle Pvt. Ltd.
- appellant
M/s. Balaji Universal Tradelinks Pvt. Ltd.
- appellant
Union Bank of India
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-523/LKW/2013
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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